DOSSIERS / ELFAR T.G.I. LTD
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Company dossier

ELFAR T.G.I. LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289357 · HE289357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELFAR T.G.I. LTD
DRCIP data.gov.cy
HE289357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offALLIED MAJESTIC INVESTMENT LIMITEDdissolvedANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedEROMENT LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
SEYEDMEHDI TAGHAVILARIJANIdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100